ACTVALE LIMITED
Company number 07659906 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-07 with updates · 5 pages | View document |
| 15 Apr 2026 | Registered office address changed from 14 David Mews London W1U 6EQ to C/O Price Bailey Llp 3rd Floor 24 Old Bond Street London W1S 4AP on 2026-04-15 · 1 page | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2025-03-24 · 9 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 24 Mar 2025 | Annual accounts for the year ending 24 March 2025 | View accounts |
| 4 Nov 2024 | Total exemption full accounts made up to 2024-03-24 · 9 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 24 Mar 2024 | Annual accounts for the year ending 24 March 2024 | View accounts |
| 4 Dec 2023 | Total exemption full accounts made up to 2023-03-24 · 9 pages | View document |
| 28 Jun 2023 | Notification of Martin Lewis Alfred Rose as a person with significant control on 2023-06-28 · 2 pages | View document |
| 28 Jun 2023 | Notification of John Rose as a person with significant control on 2023-06-28 · 2 pages | View document |
| 28 Jun 2023 | Cessation of Andrew Carlile Barrs as a person with significant control on 2023-06-28 · 1 page | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 24 Mar 2023 | Annual accounts for the year ending 24 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-24 · 11 pages | View document |
| 24 Mar 2022 | Annual accounts for the year ending 24 March 2022 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-03-24 · 11 pages | View document |
| 24 Mar 2021 | Annual accounts for the year ending 24 March 2021 | View accounts |
| 18 Mar 2021 | 24/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 24 Mar 2020 | Annual accounts for the year ending 24 March 2020 | View accounts |
| 14 Dec 2019 | 24/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 1 Nov 2018 | 24/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 18 Dec 2017 | 24/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 26 Sep 2016 | FULL ACCOUNTS MADE UP TO 24/03/16 | View document |
| 21 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 16 Jul 2015 | FULL ACCOUNTS MADE UP TO 24/03/15 | View document |
| 24 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARLILE BARRS / 01/02/2014 | View document |
| 27 Oct 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM C/O BRETT ADAMS 25 MANCHESTER SQUARE LONDON W1U 3PY | View document |
| 13 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/14 | View document |
| 17 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 15 Nov 2013 | FULL ACCOUNTS MADE UP TO 24/03/13 | View document |
| 19 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 13 Dec 2012 | FULL ACCOUNTS MADE UP TO 24/03/12 | View document |
| 27 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 13 Jun 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM EVANS HOUSE 107 MARSH ROAD PINNER MIDDLESEX HA5 5PA UNITED KINGDOM | View document |
| 13 Oct 2011 | CURRSHO FROM 30/06/2012 TO 24/03/2012 | View document |
| 6 Sep 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 18 | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER | View document |
| 7 Jul 2011 | DIRECTOR APPOINTED ANDREW CARLILE BARRS | View document |
| 7 Jul 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 1ST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ ENGLAND | View document |
| 7 Jul 2011 | DIRECTOR APPOINTED MARTIN LEWIS ALFRED ROSE | View document |
| 7 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |